Epstein File EFTA01492138: Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492138: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014921381 keyword hits

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This document records swap reset payments and matured trades for long total return swaps involving Goldman Sachs Group Inc. and JPMorgan Chase Bank. Notional values range from $3.2 million to $4.7 million USD, with transactions dated April 28-29, 2011. The document shows miscellaneous disbursements, free delivery entries, and swap maturation notices indicating the settlement of derivative positions.

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🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts6

PersonKeyword

Excerpt 1

SACHS GRP INC MAT MAY 2 2012 DEAL 0.00 7064997 JPMORGAN CHASE BANK TRADE DATE 04/25/11 (ID: SWPBDM-DK-9) 4/28 Misc Disbursement LONG TOTAL RETURN SWAP

Excerpt 2

3,208,420 USD NOTIONAL (170,670.92) GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 SWAP RESET PAYMENT (ID: SWPBDE-WG-5) 4/29 Free Delivery LONG

Excerpt 3

TOTAL RETURN SWAP 3,208,420 USD NOTIONAL (20,000.000) High Cost GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 0.00 5499085 SWAP MATURED TRADE DATE 04/28